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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Paul Anthony Kampen
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Myers, Peter Thomas
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, John Damian
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Mr John Damian Smith
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tiernan, Jillian Mary
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Carey, John Richard
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Kampen, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mrs Elizabeth Ann Album
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mallam, John Marcus
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Rand, Patricia
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2022-06-11
    OF - Director → CIF 0
  • 4
    Crompton, Joanne Marie
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Silk, Carole Eileen
    Legal Secretary born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-11-12
    OF - Director → CIF 0
    Silk, Carole Eileen
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 6
    Brown, Paul
    Rail Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2021-07-13
    OF - Director → CIF 0
  • 7
    Luckett, Colin
    Solicitor born in June 1949
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Brown, Peter Duncan
    Engineer born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-20
    OF - Director → CIF 0
    Brown, Peter Duncan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2018-03-20
    OF - Secretary → CIF 0
    Mr Peter Duncan Brown
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Wise, Sian
    Marketing Consultants born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    Metcalfe, Rodney Christopher
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Johnson, Sian Elisabeth
    Marketing Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-03-20
    OF - Director → CIF 0
    Miss Siân Elisabeth Johnson
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Marsh, Geoffrey Kent Dowsett
    Property Analsyt born in September 1951
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Ingham, John Trevor
    Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2021-05-25
    OF - Director → CIF 0
  • 14
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Edward Jonathan Corcos Album
    Born in September 1936
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ 2004-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
229 GBP2025-02-28
342 GBP2024-02-29
Current Assets
26,009 GBP2025-02-28
23,745 GBP2024-02-29
Creditors
Current
-929 GBP2025-02-28
-517 GBP2024-02-29
Net Current Assets/Liabilities
25,252 GBP2025-02-28
23,228 GBP2024-02-29
Total Assets Less Current Liabilities
25,481 GBP2025-02-28
23,570 GBP2024-02-29
Accrued Liabilities/Deferred Income
-12,906 GBP2025-02-28
-10,040 GBP2024-02-29
Net Assets/Liabilities
12,575 GBP2025-02-28
13,530 GBP2024-02-29
Equity
12,575 GBP2025-02-28
13,530 GBP2024-02-29
  • SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)
    Info
    Registered number 01874680
    icon of address74 Springfield Road, Baildon, Shipley BD17 5LX
    PRIVATE LIMITED COMPANY incorporated on 1984-12-28 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.